About

Registered Number: 02526956
Date of Incorporation: 01/08/1990 (28 years and 4 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Established in 1990, Qmi Scotland Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of this business are listed as Jones, Margaret Mckay, Sorbie, Marcia Gay, Burgess, Norman Thomas, Dunn, John Smith, Jones, Ian, Kemp, Michael John, Sorbie, Allan James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Margaret Mckay 31 January 2014 - 1
BURGESS, Norman Thomas N/A 13 February 1995 1
DUNN, John Smith 01 April 1999 31 December 2008 1
JONES, Ian N/A 31 January 2014 1
KEMP, Michael John N/A 13 February 1995 1
SORBIE, Allan James N/A 22 June 2000 1
Secretary Name Appointed Resigned Total Appointments
SORBIE, Marcia Gay 13 February 1995 22 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Mckay Jones/
1949-02
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 September 2018
AA - Annual Accounts 01 August 2018
PSC04 - N/A 22 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 09 August 2017
AD01 - Change of registered office address 05 July 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 11 August 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 20 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 26 May 2014
AP01 - Appointment of director 26 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 26 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 26 September 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 20 October 2008
169 - Return by a company purchasing its own shares 14 November 2007
RESOLUTIONS - N/A 26 October 2007
RESOLUTIONS - N/A 26 October 2007
363s - Annual Return 31 August 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 17 August 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 16 August 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
AA - Annual Accounts 11 April 2000
287 - Change in situation or address of Registered Office 13 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
287 - Change in situation or address of Registered Office 10 March 2000
395 - Particulars of a mortgage or charge 27 January 2000
363s - Annual Return 01 October 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 23 July 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 09 July 1996
395 - Particulars of a mortgage or charge 21 September 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
363s - Annual Return 04 August 1995
288 - N/A 26 May 1995
288 - N/A 07 April 1995
288 - N/A 24 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
AA - Annual Accounts 03 November 1994
CERTNM - Change of name certificate 15 August 1994
363s - Annual Return 01 August 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 04 August 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
363b - Annual Return 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1992
123 - Notice of increase in nominal capital 02 March 1992
288 - N/A 28 October 1991
288 - N/A 28 October 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1991
RESOLUTIONS - N/A 28 April 1991
MEM/ARTS - N/A 28 April 1991
CERTNM - Change of name certificate 19 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
NEWINC - New incorporation documents 01 August 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 19 January 2000 Outstanding

N/A

Debenture 05 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.